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Board
of Supervisors
MINUTE
SUMMARY |
DARIO
L. MARENCO Chairman Second
District VICTOR
MOW Vice
Chairman Third District JACK
A. SIEGLOCK Fourth
District LEROY
ORNELLAS Fifth
District STEVEN
GUTIERREZ First
District |
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MANUEL
LOPEZ TERRENCE
R. DERMODY LOIS
M. SAHYOUN Clerk
of the Board |
BORD OF SUPERVISORS
Tuesday, December 5, 2006
Chairman Marenco announced that Supervisor Gutierrez would not be in
attendance at the Board Meeting on this date.
A moment of silence was held.
Present: SUPERVISORS ORNELLAS, SIEGLOCK, MOW, AND CHAIRMAN MARENCO; SUPERVISOR GUTIERREZ-ABSENT
SCHEDULED MORNING ITEMS
APPOINTMENTS TO BOARDS AND
COMMISSIONS
9:00 a.m. - bos - Appointments to Boards &
Commissions:
A) Assessment Appeals Board - 1 Position. Appointed
Russell Fields. Sieglock/Mow/4;
Gutierrez-Absent B-06-1310
B)
C) Community Action Board - 2 Positions. Clerk
of the Board to Readvertise.
Appointments to Boards and Commissions (continued)
D) Drug & Alcohol Programs Advisory Board - 2
Positions. Clerk of the Board to Readvertise.
E) Emergency Medical Care Committee - 4 Positions. Clerk
of the Board to Readvertise.
F)
G) Juvenile Justice-Delinquency Prevention
Commission - 3 Positions. Reappointed
Telka Walser and Appointed Scott Tibbedeaux.
Sieglock/Mow/4; Gutierrez-Absent B-06-1311 & B-06-1312 Clerk of
the Board to Readvertise Remaining Position.
H) Workforce Investment Board - 4 Positions. Clerk
of the Board to Readvertise.
APPROVED CONSENT ITEMS # 1-25
Consent Items: #3, 4, & 13 - Pulled for Discussion.
Consent Item: #3 – Emergency Medical Services Director
Dan Burch responded to questions from Chairman Marenco and Supervisor Mow. Dana
Solomon, Chief Executive Officer for Manteca District Ambulance Service,
addressed the Board on this matter. The
Board postponed this item to December 12, 2006.
Consent Item: #4 – Director of Human Services
Agency Joseph Chelli briefed the Board on this item. The following individuals addressed the Board
on this matter: Clarence Chan, on behalf
of the Lao Family Community of Stockton; Robert Khoonsrivang, Executive
Director of the Lao Khmu Association; Diem Ngo, Executive Director of the
Vietnamese Voluntary Foundation (VIVO); Noah Vang, Youth Ministry of the Hmong
CMH Church of Stockton; Pheng Lo, Executive Director of Lao Family Community of
Stockton; Charles Lo, Chairman of the Lao Community of Stockton; Youa Va Lo; Johnny
Vang; Sen Nguyen, Executive Director, San Joaquin Indo-Chinese Association,
Inc.; Tsia Xiong, Member of the Hmong Community; Jim Lee; ToCan Nguyen and
Georgiana Reichelt addressed the Board. The Board approved Recommendation #1 and #2
in the staff letter and in Recommendation #3 awarded $100,000 to the Lao Family
Community of
Consent Items (continued)
Consent Item: #13 – Director of Public Works
Consent Items: #1, 2 & 4 -25 – Approved. Sieglock/Ornellas/4; Gutierrez/Absent
CONSENT - HEALTH & HUMAN
SERVICES
1.
bhs - Approval
of Abstention Letter for MedMark Treatment Centers, Inc. B-06-1313
2.
bhs - Approval
of First Modification of Psychiatrist Employment Contract. A-06-1230
3.
hcs - Approval
of Request from Manteca District Ambulance Service to Increase Rates for
Emergency Ambulance Services. Postponed to December 12, 2006.
4.
hsa - Amendment
No. 3 to the Refugee Employment Social Services Plan and Approval of
Subcontracts. B-06-1314, A-06-1231,
A-06-1232 & A-06-1233
CONSENT - PUBLIC WORKS
5.
pw - Approval
of Subdivision Agreement and Final Map Entitled "Eaglecrest, Unit No.
3" Located on the Southern End of Anteros Avenue in the East Stockton
Area. (2nd District) R-06-727
& A-06-1234
6.
pw - Adopt
Ordinances Providing for No Parking Zones and a Limited Time Parking Zone on
Portions of Linne Road, East of Tracy Boulevard. (Introduced and Waived on November 21, 2006) (5th District) Ordinance #4306 & Ordinance #4307
Consent – Public Works (continued)
7.
pw - Acceptance
of Certain Subdivision Improvements, New Security, and Acceptance of Offer of
Dedication and Declaring a Certain Roadway to be a Public Highway, and
Approving Release of Certain Securities Related to Tract No. 3534, Simi
Estates. (4th District) R-06-728,
R-06-729 & B-06-1315
8.
pw - Award of
Contract for the Central Stockton Accessibility Improvements. (1st and 2nd
Districts) R-06-730
9.
pw - Award of
Contract for the Woodbridge Road Resurfacing. (4th District) R-06-731
10.
pw - Approval
of a City-County Agreement for a Crosswalk Warning System on California Street
at Flora Street and Related Budget Adjustments. (4/5th's Vote Required) (1st District) R-06-732, B-06-1316 & A-06-1235
11.
pw - Consent to
Assignment of Agreement for Contract Services to Operate the San Joaquin County
Household Hazardous Waste Consolidation Facility and Provide Related Program
Services. A-06-1236
12.
pw - Approval
of Cooperative Agreements With the California State Department of
Transportation for the Installation of Traffic Signals at Harney Lane and State
Highway Route 88 and at Davis Road and State Highway Route 12. (4th District) R-06-733, A-06-1237 & A-06-1238
13.
pw - Certify
the Environmental Impact Report and Adopt the Related Finding and Statement of
Overriding Considerations for the
14.
pw -
Authorization of Increased Spending Authority for Agreement With Vector
Engineering, Inc., for Construction Quality Assurance Engineering Services at
the Foothill Sanitary Landfill Site Improvement Project. B-06-1318
CONSENT - LAW & JUSTICE
15.
css - Authorize
an Increase in the Amount of the Purchase Agreement with Gold Key
Investigations for Service of Process for the Department of Child Support
Services. B-06-1319
16.
da - Resolution
to Contract for a Grant With the Governor's Office of Emergency Services for
the Victim/Witness Assistance Program.
R-06-734
17.
prob - Approval
of Additional State Sixth Year Funding - Juvenile Justice Crime Prevention Act
and Related Budget Adjustments. (4/5th's
Vote Required) B-06-1320,
B-06-1321, R-06-735 & A-06-1239
CONSENT - GENERAL GOVERNMENT
18.
cao - Increase
in Distribution of Funds to the San Joaquin County Law Library. R-06-736
19.
cao - Approval
of the Agreement for Delegation of Head Start Program Operations for Grant Year
2007-2008. B-06-1322 & A-06-1240
20.
cob - Approve
Announcement of 2 Positions on the Revolving Loan Fund Board of Directors. B-06-1323
21.
cob - Approve Announcement
of 1 Position on the Housing Appeals Board.
B-06-1324
22.
eedd - Approval
of Workforce Investment Act Local Plan Modification for Program Year 2006-2007. B-06-1325
23.
hr - Introduce
and Waive
24.
hr - Introduce
and Waive Reading of an Ordinance Amending Chapter 1 of Division 5 of Title 2
of the Ordinance Code San Joaquin County by Amending Section 2-5003 Relating to
Merit System Coverage to Exempt the Classifications of Assistant Clerk of the
Board, Airport Deputy Director, Deputy Director - Purchasing & Support
Services, and Deputy Director - Employment and Training for Civil Service and
Amend the Except Class Specifications for Director of Purchasing & Support
Services and the Clerk of the Board. (Said
Ordinance to be Adopted December 12, 2006)
B-06-1327 & R-06-738
25.
cc - Ordinance
Amendment: Health Plan of
DISCUSSION - HEALTH & HUMAN SERVICES
1.
hsa - Approval
of San Joaquin County CalWORKS Plan Addendum.
Human Services Agency Director Joseph Chelli, briefed the Board on this
matter. ToCan Nguyen addressed the Board
on this matter. The Board approved the briefing by the Director of the Human Services
Agency regarding the San Joaquin County CalWORKS Plan Addendum; and authorized
and instructed the Human Services Agency to sign the CalWORKS County Plan
Addendum Sieglock/Mow/4; Gutierrez-Absent B-06-1329
DISCUSSION - GENERAL GOVERNMENT
1. bos - Distribution of Supervisorial
District Four Discretionary Funds. Supervisor
Sieglock and Lodi Grape Festival General Manager Mark Armstrong addressed the
Board on this matter. County
Administrator Manuel Lopez gave background information on the Lodi Grape
Festival grounds. The Board approved funding in the amount of $248,000 from District four
discretionary funds for the installation of a multi-purpose surface at the Lodi
Grape Festival’s Pavilion Building. Sieglock/Ornellas/3-1;
Marenco-No; Gutierrez-Absent B-06-1332
COMMUNICATIONS
bos - Received and Referred all Board
Communications this date as Outlined on the Communications Distribution
Listing. Approved. Sieglock/Ornellas/4;
Gutierrez-Absent B-06-1330
PUBLIC COMMENT
Rosella Dawson addressed the Board regarding loss of
personal property at the
Georgiana Reichelt addressed the Board regarding the American Legion Post located at the airport.
ToCan Nguyen, addressed the Board on various matters.
BOARD OF SUPERVISORS QUESTIONS AND
COMMENTS
Supervisor Sieglock
stated that he would have his request for needed improvements and renovation at
the Lodi Grape Bowl completed for the Board Meeting of December 12, 2006.
CLOSED SESSION
CONFERENCE WITH LABOR
NEGOTIATOR
Agency Negotiator: Manuel Lopez; Wayne Heine; John Bertke;
Geoff Rothman; Scott
Kenly; Donna Williamson
Employee Organizations: SEIU, San Joaquin Deputy
Sheriff's Association, San Joaquin County Correctional Officers Association,
San Joaquin County Law Enforcement Management Association, Sheriff Deputy
Sergeant Association, California Nurses Association, San Joaquin County
Management Association, San Joaquin District Attorney Investigator's
Association, Union of American Physicians and Dentists, and Unrepresented
CONFERENCE WITH LEGAL
COUNSEL - EXISTING LITIGATION
Pete Rose, et al. v.
United States District Court Case No. C-05-02208 GEB
NO SCHEDULED AFTERNOON ITEMS
ADJOURNED TO TUESDAY, DECEMBER 12,
2006 AT 9:00 A.M.
Mow/Marenco/4;
Gutierrez-Absent B-06-1331
Note: If you need disability-related modification
or accommodation in order to participate in this meeting, please contact the
Clerk of the Board of Supervisors at (209) 468-2350 at least 48 hours prior to
the start of the meeting. Government
Code Section 54954.2(a).